The Court of Appeals for the Fifth Circuit gave us a series of holiday surprises. The nationwide injunction on the Corporate ...

If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.

The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...

The courts continue to battle over the constitutionality of the Beneficial Ownership Information (BOI) Reporting included in ...

With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...

This is the fourth installment in our ongoing series of client alerts on the Corporate Transparency Act (the “CTA”). On December 3, 2024, the ...

Federal courts in the U.S. Court of Appeals for the Fifth Circuit issued a series of back-and-forth orders that left many ...

This Alert covers updates from the Financial Crimes Enforcement Network (FinCEN) regarding Corporate Transparency Act (CTA) beneficial ownership information (BOI) reporting requirements resuming.

With several back-and-forth court rulings, the current status of the “Corporate Transparency Act” is this: businesses are NOT required to register their beneficial ownership information with the U.S.

The Corporate Transparency Act is part of a larger effort by FinCEN to crack ... "Many businesses appear to be preparing to ...

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...

The Corporate Transparency Act is part of a larger effort ... "Many businesses appear to be preparing to file their [Beneficial Ownership Information] reports regardless of the current court ...